CBN Monitoring Unit - [email protected]

From: [email protected]
Subject: OVERDUE PAYMENT
Received: Thu 28 Apr 2022 at 14:14

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

WIRE TRANSFER / AUDIT UNIT
DIRECTOR: DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

Attn: Beneficiary ,

How Family?

The Investigation carried out recently proved to us that some Foreign
Beneficiaries had spent much money for TAXES REVENUES and
DOCUMENTATIONS without receiving their funds.

Truly, we have confirmed everything and are now ready to tackle this
matter to make sure that all Beneficiaries involved are paid their
funds without any further EXTORTION of funds like before. Now you are
seriously advised to stop all further communications with people
reaching you from various places to avoid confusion during and after
Your Payment is already processed by this Reconciliation Committee.

We are very sorry for what you went through in the past with Corrupt
Government Officials. Everything is now under control and your Overdue
fund shall be paid to you without further excuses. This is a promise.

Finally,fill as listed below and forward to this Reconciliation
Committee and expect further details from us. Waiting to hear
from you.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Company name:
Next of Kin:
Age:
Your International Passport:

Regards,
Thanks
Yours Truly,

George Martuns, head of the Team.